LPFI Limited

Reference number: 741954

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
SC497542
Company status
Active
Company type
Private limited company
Incorporated
11 February 2015 (11 years old)
Registered office
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Andrew Paul Marchant Director Aug 1966 22 Jan 2021
David Stephen Vallery Director Mar 1968 19 Jul 2021
Kerry Johan Thirkell Director Oct 1971 16 Sep 2022
Emmanuel Philippe Georges Bocquet Director May 1971 1 Feb 2024
Richard Lawrence Ian Lloyd-Bithell Director Aug 1994 9 Sep 2024
Denise Marie-Reine Le Gal Director May 1958 9 Jun 2025
Kimberley Anne Russell Secretary Not published 5 Feb 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is LPFI Limited FCA authorised?
Yes, LPFI Limited (FRN 741954) is authorised by the FCA to carry out regulated activities.
Is my money safe with LPFI?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about LPFI to the Financial Ombudsman Service, free of charge.
Is LPFI a scam or clone?
LPFI is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is LPFI's Firm Reference Number (FRN)?
LPFI's FRN is 741954. You can verify it on the FCA register.